TRANSPORTES MARBEA SL

Hoja SC31068· NIF B15889413

VigenteA Coruña
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
54 000,00 €
Director :
Sanchez Perez Maria Beatriz

Legal information

Legal information for TRANSPORTES MARBEA SL

NIF
Hoja registral
IRUS1000127000647
Legal formSociedad Limitada (SL)
Share capital54 000,00 €
Register referenceTomo 280 · Folio 33 · Hoja SC31068
StatusVigente

Activity

TRANSPORTES MARBEA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 20 May 2016 to 31 October 2023, across 4 distinct types of filing. Its registered share capital is 54 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 31/10/2023· Registered 24/10/2023· I/A 6
  2. Modificaciones estatutariasPublished 31/10/2023· Registered 24/10/2023· I/A 6
  3. Ampliación de capitalPublished 03/07/2020· Registered 26/06/2020· I/A 5
  4. Modificaciones estatutariasPublished 03/07/2020· Registered 26/06/2020· I/A 5
  5. NombramientosPublished 03/07/2020· Registered 26/06/2020· I/A 4
  6. Ampliación de capitalPublished 20/05/2016· Registered 12/05/2016· I/A 3
  7. Modificaciones estatutariasPublished 20/05/2016· Registered 12/05/2016· I/A 3
  8. Ceses/DimisionesPublished 20/05/2016· Registered 12/05/2016· I/A 2
  9. NombramientosPublished 20/05/2016· Registered 12/05/2016· I/A 2

Changes

  1. 31/10/2023Modificaciones estatutarias
  2. 03/07/2020Modificaciones estatutarias
  3. 20/05/2016Modificaciones estatutarias

Capital · events

  1. 31/10/2023Ampliación de capital
    Resulting capital: 54 000,00 € (+15 000,00 €)
  2. 03/07/2020Ampliación de capital
    Resulting capital: 39 000,00 € (+25 000,00 €)
  3. 20/05/2016Ampliación de capital
    Resulting capital: 14 000,00 € (+10 500,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 31/10/2023#7771457
    Ampliación de capitalModificaciones estatutarias
    TRANSPORTES MARBEA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 54.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5..- El capital social es de CINCUENTA Y CUATR…
  2. 03/07/2020#5929505
    Ampliación de capitalModificaciones estatutarias
    TRANSPORTES MARBEA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 39.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5..- El capital social es de TREINTA Y NUEVE M…
  3. 03/07/2020#5929504
    Nombramientos
    TRANSPORTES MARBEA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: GIADAS MUJICO JOSE MANUEL. Datos registrales. T 280 , F 31, S 8, H SC 31068, I/A 4 (26.06.20).
  4. 20/05/2016#3863161
    Ampliación de capitalModificaciones estatutarias
    TRANSPORTES MARBEA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 10.500,00 Euros. Resultante Suscrito: 14.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- El capital social es de CATORCE MIL -14.0…
  5. 20/05/2016#3863160
    Ceses/DimisionesNombramientos
    TRANSPORTES MARBEA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: SANCHEZ PEREZ MARIA BEATRIZ;CASAS COELLO MARIO. Nombramientos. Adm. Unico: SANCHEZ PEREZ MARIA BEATRIZ. Otros conceptos: Cambio del Organo de Administración: Administr…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRÚA SERAFÍN ZAS, 56, A CORUÑA, SANTIAGO DE COMPOSTELA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector